Telegram has reportedly responded to Elliptic's research by shutting down thousands of channels linked to both Xinbi ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on ...

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...

Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Telegram has now shut down both Huione and Xinbi, which processed a combined $35 billion of illicit transactions in ...

Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 facilitated no less than $8.4 billion in transactions via its Telegram ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...

After a sharp decline since May 14, Toncoin (TON) has bounced off the $3.00–3.05 demand zone and is currently in a rising ...